View Past PerformanceSunny Optical Technology (Group) バランスシートの健全性財務の健全性 基準チェック /66Sunny Optical Technology (Group)の総株主資本はCN¥29.8B 、総負債はCN¥6.1Bで、負債比率は20.4%となります。総資産と総負債はそれぞれCN¥59.2BとCN¥29.5Bです。 Sunny Optical Technology (Group)の EBIT はCN¥3.5Bで、利息カバレッジ比率-20.3です。現金および短期投資はCN¥23.0Bです。主要情報20.36%負債資本比率CN¥6.06b負債インタレスト・カバレッジ・レシオ-20.3x現金CN¥23.02bエクイティCN¥29.76b負債合計CN¥29.45b総資産CN¥59.21b財務の健全性に関する最新情報更新なしすべての更新を表示Recent updatesお知らせ • Mar 31Sunny Optical Technology (Group) Company Limited announces Annual dividend, payable on June 26, 2026Sunny Optical Technology (Group) Company Limited announced Annual dividend of HKD 1.2060 per share payable on June 26, 2026, ex-date on June 05, 2026 and record date on June 08, 2026.お知らせ • Mar 30Sunny Optical Technology (Group) Company Limited, Annual General Meeting, May 27, 2026Sunny Optical Technology (Group) Company Limited, Annual General Meeting, May 27, 2026, at 10:00 China Standard Time. Location: united conference centre, 10/f., united centre, 95 queensway, Hong Kongお知らせ • Mar 05Sunny Optical Technology (Group) Company Limited to Report Fiscal Year 2025 Final Results on Mar 30, 2026Sunny Optical Technology (Group) Company Limited announced that they will report fiscal year 2025 final results on Mar 30, 2026お知らせ • Jan 29Sunny Optical Technology (Group) Company Limited Provides Group Earnings Guidance for the Year Ended 31 December 2025Sunny Optical Technology (Group) Company Limited provided group earnings guidance for the year ended 31 December 2025. For the period, the group is expected to record a profit attributable to owners of the Company for the year ended 31 December 2025, amounting to approximately RMB 4,588.6 million to RMB 4,723.5 million, which represents an increase of approximately 70.0% to 75.0% as compared to that for the year ended 31 December 2024, being approximately RMB 2,699.2 million.お知らせ • Aug 01Sunny Optical Technology (Group) Company Limited to Report Q2, 2025 Results on Aug 19, 2025Sunny Optical Technology (Group) Company Limited announced that they will report Q2, 2025 results on Aug 19, 2025お知らせ • Jun 24Sunny Optical Technology (Group) Company Limited Announces Board and Committee Changes, with Effect from 1 July 2025The board of directors of Sunny Optical Technology (Group) Company Limited hereby announced that Mr. Ni Wenjun () ("Mr. Ni") has been appointed as an executive Director and a member of each of the remuneration committee of the Board (the "Remuneration Committee ") and the strategy and development committee of the Board (the " Strategy and Development Committee") with effect from 1 July 2025. Mr. Ni, aged 56, has extensive experience in management in the manufacturing industry. Mr. Ni has been a chairman and a director of Ningbo Sunny Precision Industry Co. Ltd., a company established in the People's Republic of China (the "PRC") and the shares of which are listed on Beijing Stock Exchange in the PRC, since October 2019. Mr. Ni has also been a managing partner of Ningbo Wanshun Investment Management Partnership Enterprise (Limited Partnership) since July 2015, a chairman of Zhejiang Aimle Car Electric Technology Co. Ltd. since November 2021, and a chairman of Suzhou Zhongyao Technology Co. Ltd. since February 2022. Moreover, Mr. Ni developed his competence in business management from his prior working experience. He was a chairman of Hangzhou Shunli Optoelectronics Technology Co. Ltd. from February 2018 to February 2024, a director of Ningbo Shuncheng Intelligent Technology Co. Ltd. from October 2018 to July 2020, a chairman of Ningbo Herun Intelligent Optoelectronics Co. Ltd. from August 2021 to May 2022 and an executive director of Ningbo Sunny Precision Inspection Co. Ltd. from June 2023 to October 2024. Mr. Ni obtained a master's degree in Business Administration for Senior Management Personnel from Xiamen University, the PRC in June 2017 and a qualification certificate of senior economist issued by the government of Ningbo, the PRC in October 2004. Mr. Ni is the nephew of Mr. Wang Wenjian, a non-executive Director and the cousin of Mr. Wang Tan Jiong, a non-executive Director. Mr. Feng Hua Jun ("Mr. Feng ") tendered his resignation as a member of the Remuneration Committee with effect from 1 July 2025. Mr. Feng remains an independent non-executive Director and a member of each of the audit committee of the Board, the nomination committee of the Board and the Strategy and Development Committee.お知らせ • Mar 25Sunny Optical Technology (Group) Company Limited announces Annual dividend, payable on June 27, 2025Sunny Optical Technology (Group) Company Limited announced Annual dividend of HKD 0.5320 per share payable on June 27, 2025, ex-date on June 05, 2025 and record date on June 06, 2025.お知らせ • Mar 24Sunny Optical Technology (Group) Company Limited, Annual General Meeting, May 27, 2025Sunny Optical Technology (Group) Company Limited, Annual General Meeting, May 27, 2025.お知らせ • Feb 28Sunny Optical Technology (Group) Company Limited to Report Fiscal Year 2024 Results on Mar 24, 2025Sunny Optical Technology (Group) Company Limited announced that they will report fiscal year 2024 results at 4:00 PM, China Standard Time on Mar 24, 2025お知らせ • Dec 31Sunny Optical Technology (Group) Company Limited Announces Director and Committee changesThe board of directors of Sunny Optical Technology (Group) Company Limited announced that Mr. Shao Yang Dong has tendered his resignation to the Company in respect of his position as an independent non-executive Director, and ceased to be the chairman of the remuneration committee of the Board (the "Remuneration Committee") and a member of each of the audit committee of the Board and nomination committee of the Board with effect from 1 January 2025 due to personal reasons. The Board hereby announced that Mr. Chen Gang has been appointed as an independent non-executive Director, a chairman of the Remuneration Committee and a member of each of the Audit Committee and Nomination Committee with effect from 1 January 2025. Mr. Chen, aged 43, has been a managing director of Yuantai Investment Partners Management, LLC since May 2016, and is responsible for the fund's investment and management. Mr. Chen was the deputy director of strategic management department of Vipshop (China) Co. Ltd. from January 2015 to May 2016, and an integration process director of Anheuser-Busch InBev (China) Co. Ltd. from January 2014 to January 2015. Mr. Chen worked at Boston Consulting (Shanghai) Co. Ltd. in which his last position was a project leader, and he was responsible for leading and executing various strategic management projects from August 2006 to December 2013. Mr. Chen graduated from the department of automation of Tsinghua University in the People's Republic of China with a bachelor's degree of engineering in July 2004 and a master's degree of engineering in July 2006. Mr. Chen also obtained a Master of Business Administration from Leland Stanford Junior University in the United States of America in June 2011.お知らせ • Nov 26+ 1 more updateSunny Optical Technology (Group) Company Limited Announces Chief Executive Officer Changes, Effective 26 November 2024The board of directors of Sunny Optical Technology (Group) Company Limited announced that Mr. Sun Yang has resigned as Chief Executive Officer of the Company with effect from 26 November 2024 due to health reasons and for the future development of the Group. Upon his resignation, Mr. Sun will no longer hold any position in the Group. Mr. Sun has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. The Board announced that Mr. Wang Wenjie, an executive Director has been appointed to act as the CEO and the Authorised Representative with effect from 26 November 2024 in place of Mr. Sun. Mr. Wang Wenjie, aged 57, currently is an executive Director and executive vice president of the Company. He is responsible for the strategic planning and information management of the Group, as well as the management of Sunny Optical (Zhejiang) Research Institute Co. Ltd. Mr. Wang graduated from the Department of Optical Instrumentation Engineering (currently known as College of Optical Science and Engineering) of Zhejiang University in the People's Republic of China with a bachelor's degree in engineering in 1989 and joined the Group after his graduation. Mr. Wang has been awarded a qualification of chief senior economist issued by Zhejiang Province Human Resources and Social Security Department in December 2022. Mr. Wang was the general manager of Ningbo Sunny Opotech Co. Ltd. from 2005 to 2013 and he has been an executive Director since December 2013. Mr. Wang was elected as the vice chairman of the Chinese Optical Society in 2017, responsible for advancing the development of optical industry in China. Mr. Wang has senior professional knowledge and experience in optical industry, as well as extensive experience in financial management, company operations, capital markets, risk management and strategic planning. Mr. Wang has entered into a service agreement with the Company. His term of office shall be subject to retirement by rotation and re-election at least once every three years and in accordance with the memorandum and articles of association of the Company.お知らせ • Sep 30Sunny Optical Technology (Group) Company Limited Appoints Wang Tan Jiong as Non-Executive Director and Member of Nomination Committee and Strategy and Development Committee, Effective 1 October 2024The board of directors of Sunny Optical Technology (Group) Company Limited announced that Mr. Wang Tan Jiong (Mr. Wang) has been appointed as a non-executive Director and a member of each of nomination committee and strategy and development committee of the Board with effect from 1 October 2024. Mr. Wang, aged 48, joined the Group in September 1996, and he mainly engaged in the marketing of instruments business and was responsible for developing overseas business. From September 2007, he worked as general manager's assistant at Ningbo Sunny Electronic Limited and he was responsible for formulating company strategies, expanding business, and managing operations until April 2009. Mr. Wang has been focusing on overseas investment activities, including private and public capital markets, as well as other investments since May 2009. Mr. Wang studied Foreign Trade in English at Ningbo University in the People's Republic of China from 1994 to 1996. Mr. Wang is the son of Mr. Wang Wenjian, non-executive Director. The Board is of the view that the said appointment shall further leverage and reinforce the role of controlling shareholders on the Board. The Board also announced that Mr. Wang has also been appointed as a member of each of nomination committee and strategy and development committee of the Board with effect from 1 October 2024.お知らせ • Jul 29Sunny Optical Technology (Group) Company Limited to Report First Half, 2024 Results on Aug 20, 2024Sunny Optical Technology (Group) Company Limited announced that they will report first half, 2024 results on Aug 20, 2024お知らせ • Apr 23Sunny Optical Technology (Group) Company Limited, Annual General Meeting, May 24, 2024Sunny Optical Technology (Group) Company Limited, Annual General Meeting, May 24, 2024, at 09:30 China Standard Time. Location: United Conference Centre, 10/F., United Centre Queensway Hong Kong Agenda: To receive and consider approval of the audited consolidated accounts and the reports of the Directors of the Company and the auditors of the Company for the year ended 31 December 2023; to declare a final dividend for the year ended 31 December 2023; to re-appoint Deloitte Touche Tohmatsu as the Company's external auditors and to authorise the Board to fix their remuneration; and to consider other matters.お知らせ • Mar 21Sunny Optical Technology (Group) Company Limited Proposes Final Dividend for the Year Ended December 31, 2023, Payable on 28 June 2024Sunny Optical Technology (Group) Company Limited proposed final dividend of HKD 0.219 per share for the year ended December 31, 2023. Date of shareholders' approval is 24 May 2024, Ex-dividend date is 30 May 2024, Record date is 03 June 2024 and Payment date is 28 June 2024.お知らせ • Feb 28Sunny Optical Technology (Group) Company Limited to Report Fiscal Year 2023 Results on Mar 20, 2024Sunny Optical Technology (Group) Company Limited announced that they will report fiscal year 2023 results on Mar 20, 2024お知らせ • Jan 30Sunny Optical Technology (Group) Company Limited Provides Group Earnings Guidance for the Year Ended 31 December 2023The board of directors of Sunny Optical Technology (Group) Company Limited informed the shareholders and potential investors of the Company that based on the information currently available to the Company and the preliminary review and analysis of the unaudited management accounts of the Group for the year ended 31 December 2023, which have not been audited or reviewed by the auditors of the Company and/or the audit committee of the Board, the Group is expected to record a profit attributable to owners of the Company for the year ended 31 December 2023, amounting to approximately RMB 1,083.5 million to RMB 1,203.9 million, which represents a decrease by approximately 50% to 55% as compared to that for the year ended 31 December 2022, being approximately RMB 2,407.8 million.お知らせ • Dec 28Sunny Optical Technology (Group) Company Limited Announces Resignation of Zhang Yuqing as Independent Non-Executive Director, the Chairman of the Audit Committee of the Board and A Member of the Remuneration Committee, Effective 1 January 2024The board (the "Board") of directors of Sunny Optical Technology (Group) Company Limited announces that Mr. Zhang Yuqing ("Mr. Zhang") has tendered his resignation to the Company in respect of his positions as the independent non-executive Director, the chairman of the audit committee of the Board and a member of the remuneration committee of the Board with effect from 1 January 2024 in order to devote more time to his personal affairs.お知らせ • Nov 01Sunny Optical Technology (Group) Company Limited announced that it has received CNY 4.5 billion in funding from Sunny Zhejiang Optics, Qinhuangdao Boguan Technology Co., Ltd., Jiangsu Yuyue Medical Equipment & Supply Co., Ltd., Ant Group Co., Ltd., Transfar Zhilian Co., Ltd.Sunny Optical Technology (Group) Company Limited closed the transaction on October 31, 2023.お知らせ • Sep 29Sunny Optical Technology (Group) Company Limited announced that it expects to receive CNY 4.5 billion in funding from Sunny Zhejiang Optics, Qinhuangdao Boguan Technology Co., Ltd., Jiangsu Yuyue Medical Equipment & Supply Co., Ltd., Ant Group Co., Ltd., Transfar Zhilian Co., Ltd.Sunny Optical Technology (Group) Company Limited announced that it has entered into the share subscription agreement to issue common shares for the gross proceeds of CNY 4,500,000,000 on September 28, 2023. The transaction will include participation from returning investor Sunny Zhejiang Optics for CNY 270,000,000 and other existing investors Qinhuangdao Boguan Technology Co., Ltd., Jiangsu Yuyue Medical Equipment & Supply Co., Ltd., Ant Group Co., Ltd., Transfar Zhilian Co., Ltd., Hangzhou Jintou and Chongqing Yufu for CNY 4,230,000,000. Upon completion of the capital increase contemplated under the share subscription agreement, Sunny Zhejiang Optics will hold 6% equity interests in the company as enlarged by the capital increase and will become the third largest equity owner of the company.お知らせ • Aug 03Sunny Optical Technology (Group) Company Limited to Report First Half, 2023 Results on Aug 22, 2023Sunny Optical Technology (Group) Company Limited announced that they will report first half, 2023 results on Aug 22, 2023お知らせ • Jul 22Sunny Optical Technology (Group) Company Limited Provides Consolidated Earnings Guidance for the Six Months Ended 30 June 2023Sunny Optical Technology (Group) Company Limited provided consolidated earnings guidance for the six months ended 30 June 2023. The group is expected to record a profit attributable to owners of the Company for the six months ended 30 June 2023, amounting to approximately RMB 407.4 million to RMB 475.3 million, which represents a decrease by approximately 65% to 70% as compared to that for the six months ended 30 June 2022, being approximately RMB 1,357.9 million.お知らせ • Feb 13Sunny Optical Technology (Group) Company Limited Provides Group Earnings Guidance for the Year Ended 31 December 2022The board of directors of Sunny Optical Technology (Group) Company Limited informed the shareholders and potential investors of the Company that based on the information currently available to the Company and the preliminary review and analysis of the unaudited management accounts of the Group for the year ended 31 December 2022, which have not been audited or reviewed by the auditors of the Company and/or the audit committee of the Board, the Group is expected to record a profit attributable to owners of the Company for the year ended 31 December 2022, amounting to approximately RMB 2,244.6 million to RMB 2,494.0 million, which represents a decrease by approximately 50% to 55% as compared to that for the year ended 31 December 2021, being approximately RMB 4,988.0 million. Based on the information available to the Company immediately preceding the publication of this announcement, the Board considers that such expected decrease was primarily attributable to: the factors such as the resurgence of the pandemic, chip shortage, Russian-Ukrainian conflict, inflation and the uncertainties in the global economy in the year of 2022, the smartphone market experienced weak demand and the smartphone camera showed a trend of de-specification, which resulted in the year-on-year decrease of the shipment volume of handset lens sets and handset camera modules of the Group, with increasing pressure on average selling prices and gross profit margins; and the depreciation of the Renminbi in the year of 2022, an unrealised foreign exchange loss amounting to approximately RMB 353.3 million was caused by the USD 600.0 million bonds issued by the Company on 23 January 2018, which was a non-cash item.お知らせ • Jan 12Sunny Optical Technology (Group) Company Limited announced that it has received funding from Sunny Zhejiang OpticsOn January 11, 2023, Sunny Optical Technology (Group) Company Limited closed the transaction.お知らせ • Jan 04Sunny Optical Technology (Group) Company Limited Appoints Jia Lina to Board and CommitteesThe board of directors of Sunny Optical Technology (Group) Company Limited announced that Ms. Jia Lina (‘ Ms. Jia ‘) has been appointed as an independent non-executive Director and a member of both audit committee, remuneration committee, nomination committee of the Board with effect from 1 January 2023. Ms. Jia, aged 55, has been working as a managing partner and director of Jonten Certified Public Accountants (Limited Liability Partnership) (Jiangsu branch) since December 2017. Ms. Jia has been an independent non-executive director of Morgan Stanley Huaxin Fund Management Co. Ltd. since February 2016. Ms. Jia obtained a bachelor's degree in economic trade in July 1989, a postgraduate diploma from the department of trade economics and department of business economics in July 1992 and a master's degree in economics from Dongbei University of Finance and Economics in October 1992. Ms. Jia was qualified as an accountant from the Chinese Institute of Certified Public Accountants in December 1996. Ms. Jia was awarded a Jiangsu province advanced professional and technical qualification certificate issued by the Office of Human Resources and Social Security of Jiangsu province in June 2020. Changes in compositions of the audit committee, the nomination committee and the remuneration committee: The Board also hereby announced that Ms. Jia has also been appointed as a member of the audit committee, the nomination committee, and the remuneration committee of the Board with effect from 1 January 2023.財務状況分析短期負債: SNPT.Fの 短期資産 ( CN¥42.4B ) が 短期負債 ( CN¥27.0B ) を超えています。長期負債: SNPT.Fの短期資産 ( CN¥42.4B ) が 長期負債 ( CN¥2.4B ) を上回っています。デット・ツー・エクイティの歴史と分析負債レベル: SNPT.F総負債よりも多くの現金を保有しています。負債の削減: SNPT.Fの負債対資本比率は、過去 5 年間で35.5%から20.4%に減少しました。債務返済能力: SNPT.Fの負債は 営業キャッシュフロー によって 十分にカバー されています ( 100.3% )。インタレストカバレッジ: SNPT.F支払う利息よりも稼ぐ利息の方が多いので、利息支払い の補償は問題になりません。貸借対照表健全な企業の発掘7D1Y7D1Y7D1YTech 業界の健全な企業。View Dividend企業分析と財務データの現状データ最終更新日（UTC時間）企業分析2026/05/20 10:04終値2026/05/12 00:00収益2025/12/31年間収益2025/12/31データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM（Trailing Twelve Month）またはLTM（Last Twelve Month）データとして知られています。詳細はこちら。分析モデルとスノーフレーク本レポートを生成するために使用した分析モデルの詳細は当社のGithubページでご覧いただけます。また、レポートの使用方法に関するガイドやYoutubeのチュートリアルも掲載しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋Sunny Optical Technology (Group) Company Limited 23 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。48 アナリスト機関Hsin-Shan GaiBarclaysHanxu WangBernsteinKexin ZhuBofA Global Research45 その他のアナリストを表示
お知らせ • Mar 31Sunny Optical Technology (Group) Company Limited announces Annual dividend, payable on June 26, 2026Sunny Optical Technology (Group) Company Limited announced Annual dividend of HKD 1.2060 per share payable on June 26, 2026, ex-date on June 05, 2026 and record date on June 08, 2026.
お知らせ • Mar 30Sunny Optical Technology (Group) Company Limited, Annual General Meeting, May 27, 2026Sunny Optical Technology (Group) Company Limited, Annual General Meeting, May 27, 2026, at 10:00 China Standard Time. Location: united conference centre, 10/f., united centre, 95 queensway, Hong Kong
お知らせ • Mar 05Sunny Optical Technology (Group) Company Limited to Report Fiscal Year 2025 Final Results on Mar 30, 2026Sunny Optical Technology (Group) Company Limited announced that they will report fiscal year 2025 final results on Mar 30, 2026
お知らせ • Jan 29Sunny Optical Technology (Group) Company Limited Provides Group Earnings Guidance for the Year Ended 31 December 2025Sunny Optical Technology (Group) Company Limited provided group earnings guidance for the year ended 31 December 2025. For the period, the group is expected to record a profit attributable to owners of the Company for the year ended 31 December 2025, amounting to approximately RMB 4,588.6 million to RMB 4,723.5 million, which represents an increase of approximately 70.0% to 75.0% as compared to that for the year ended 31 December 2024, being approximately RMB 2,699.2 million.
お知らせ • Aug 01Sunny Optical Technology (Group) Company Limited to Report Q2, 2025 Results on Aug 19, 2025Sunny Optical Technology (Group) Company Limited announced that they will report Q2, 2025 results on Aug 19, 2025
お知らせ • Jun 24Sunny Optical Technology (Group) Company Limited Announces Board and Committee Changes, with Effect from 1 July 2025The board of directors of Sunny Optical Technology (Group) Company Limited hereby announced that Mr. Ni Wenjun () ("Mr. Ni") has been appointed as an executive Director and a member of each of the remuneration committee of the Board (the "Remuneration Committee ") and the strategy and development committee of the Board (the " Strategy and Development Committee") with effect from 1 July 2025. Mr. Ni, aged 56, has extensive experience in management in the manufacturing industry. Mr. Ni has been a chairman and a director of Ningbo Sunny Precision Industry Co. Ltd., a company established in the People's Republic of China (the "PRC") and the shares of which are listed on Beijing Stock Exchange in the PRC, since October 2019. Mr. Ni has also been a managing partner of Ningbo Wanshun Investment Management Partnership Enterprise (Limited Partnership) since July 2015, a chairman of Zhejiang Aimle Car Electric Technology Co. Ltd. since November 2021, and a chairman of Suzhou Zhongyao Technology Co. Ltd. since February 2022. Moreover, Mr. Ni developed his competence in business management from his prior working experience. He was a chairman of Hangzhou Shunli Optoelectronics Technology Co. Ltd. from February 2018 to February 2024, a director of Ningbo Shuncheng Intelligent Technology Co. Ltd. from October 2018 to July 2020, a chairman of Ningbo Herun Intelligent Optoelectronics Co. Ltd. from August 2021 to May 2022 and an executive director of Ningbo Sunny Precision Inspection Co. Ltd. from June 2023 to October 2024. Mr. Ni obtained a master's degree in Business Administration for Senior Management Personnel from Xiamen University, the PRC in June 2017 and a qualification certificate of senior economist issued by the government of Ningbo, the PRC in October 2004. Mr. Ni is the nephew of Mr. Wang Wenjian, a non-executive Director and the cousin of Mr. Wang Tan Jiong, a non-executive Director. Mr. Feng Hua Jun ("Mr. Feng ") tendered his resignation as a member of the Remuneration Committee with effect from 1 July 2025. Mr. Feng remains an independent non-executive Director and a member of each of the audit committee of the Board, the nomination committee of the Board and the Strategy and Development Committee.
お知らせ • Mar 25Sunny Optical Technology (Group) Company Limited announces Annual dividend, payable on June 27, 2025Sunny Optical Technology (Group) Company Limited announced Annual dividend of HKD 0.5320 per share payable on June 27, 2025, ex-date on June 05, 2025 and record date on June 06, 2025.
お知らせ • Mar 24Sunny Optical Technology (Group) Company Limited, Annual General Meeting, May 27, 2025Sunny Optical Technology (Group) Company Limited, Annual General Meeting, May 27, 2025.
お知らせ • Feb 28Sunny Optical Technology (Group) Company Limited to Report Fiscal Year 2024 Results on Mar 24, 2025Sunny Optical Technology (Group) Company Limited announced that they will report fiscal year 2024 results at 4:00 PM, China Standard Time on Mar 24, 2025
お知らせ • Dec 31Sunny Optical Technology (Group) Company Limited Announces Director and Committee changesThe board of directors of Sunny Optical Technology (Group) Company Limited announced that Mr. Shao Yang Dong has tendered his resignation to the Company in respect of his position as an independent non-executive Director, and ceased to be the chairman of the remuneration committee of the Board (the "Remuneration Committee") and a member of each of the audit committee of the Board and nomination committee of the Board with effect from 1 January 2025 due to personal reasons. The Board hereby announced that Mr. Chen Gang has been appointed as an independent non-executive Director, a chairman of the Remuneration Committee and a member of each of the Audit Committee and Nomination Committee with effect from 1 January 2025. Mr. Chen, aged 43, has been a managing director of Yuantai Investment Partners Management, LLC since May 2016, and is responsible for the fund's investment and management. Mr. Chen was the deputy director of strategic management department of Vipshop (China) Co. Ltd. from January 2015 to May 2016, and an integration process director of Anheuser-Busch InBev (China) Co. Ltd. from January 2014 to January 2015. Mr. Chen worked at Boston Consulting (Shanghai) Co. Ltd. in which his last position was a project leader, and he was responsible for leading and executing various strategic management projects from August 2006 to December 2013. Mr. Chen graduated from the department of automation of Tsinghua University in the People's Republic of China with a bachelor's degree of engineering in July 2004 and a master's degree of engineering in July 2006. Mr. Chen also obtained a Master of Business Administration from Leland Stanford Junior University in the United States of America in June 2011.
お知らせ • Nov 26+ 1 more updateSunny Optical Technology (Group) Company Limited Announces Chief Executive Officer Changes, Effective 26 November 2024The board of directors of Sunny Optical Technology (Group) Company Limited announced that Mr. Sun Yang has resigned as Chief Executive Officer of the Company with effect from 26 November 2024 due to health reasons and for the future development of the Group. Upon his resignation, Mr. Sun will no longer hold any position in the Group. Mr. Sun has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. The Board announced that Mr. Wang Wenjie, an executive Director has been appointed to act as the CEO and the Authorised Representative with effect from 26 November 2024 in place of Mr. Sun. Mr. Wang Wenjie, aged 57, currently is an executive Director and executive vice president of the Company. He is responsible for the strategic planning and information management of the Group, as well as the management of Sunny Optical (Zhejiang) Research Institute Co. Ltd. Mr. Wang graduated from the Department of Optical Instrumentation Engineering (currently known as College of Optical Science and Engineering) of Zhejiang University in the People's Republic of China with a bachelor's degree in engineering in 1989 and joined the Group after his graduation. Mr. Wang has been awarded a qualification of chief senior economist issued by Zhejiang Province Human Resources and Social Security Department in December 2022. Mr. Wang was the general manager of Ningbo Sunny Opotech Co. Ltd. from 2005 to 2013 and he has been an executive Director since December 2013. Mr. Wang was elected as the vice chairman of the Chinese Optical Society in 2017, responsible for advancing the development of optical industry in China. Mr. Wang has senior professional knowledge and experience in optical industry, as well as extensive experience in financial management, company operations, capital markets, risk management and strategic planning. Mr. Wang has entered into a service agreement with the Company. His term of office shall be subject to retirement by rotation and re-election at least once every three years and in accordance with the memorandum and articles of association of the Company.
お知らせ • Sep 30Sunny Optical Technology (Group) Company Limited Appoints Wang Tan Jiong as Non-Executive Director and Member of Nomination Committee and Strategy and Development Committee, Effective 1 October 2024The board of directors of Sunny Optical Technology (Group) Company Limited announced that Mr. Wang Tan Jiong (Mr. Wang) has been appointed as a non-executive Director and a member of each of nomination committee and strategy and development committee of the Board with effect from 1 October 2024. Mr. Wang, aged 48, joined the Group in September 1996, and he mainly engaged in the marketing of instruments business and was responsible for developing overseas business. From September 2007, he worked as general manager's assistant at Ningbo Sunny Electronic Limited and he was responsible for formulating company strategies, expanding business, and managing operations until April 2009. Mr. Wang has been focusing on overseas investment activities, including private and public capital markets, as well as other investments since May 2009. Mr. Wang studied Foreign Trade in English at Ningbo University in the People's Republic of China from 1994 to 1996. Mr. Wang is the son of Mr. Wang Wenjian, non-executive Director. The Board is of the view that the said appointment shall further leverage and reinforce the role of controlling shareholders on the Board. The Board also announced that Mr. Wang has also been appointed as a member of each of nomination committee and strategy and development committee of the Board with effect from 1 October 2024.
お知らせ • Jul 29Sunny Optical Technology (Group) Company Limited to Report First Half, 2024 Results on Aug 20, 2024Sunny Optical Technology (Group) Company Limited announced that they will report first half, 2024 results on Aug 20, 2024
お知らせ • Apr 23Sunny Optical Technology (Group) Company Limited, Annual General Meeting, May 24, 2024Sunny Optical Technology (Group) Company Limited, Annual General Meeting, May 24, 2024, at 09:30 China Standard Time. Location: United Conference Centre, 10/F., United Centre Queensway Hong Kong Agenda: To receive and consider approval of the audited consolidated accounts and the reports of the Directors of the Company and the auditors of the Company for the year ended 31 December 2023; to declare a final dividend for the year ended 31 December 2023; to re-appoint Deloitte Touche Tohmatsu as the Company's external auditors and to authorise the Board to fix their remuneration; and to consider other matters.
お知らせ • Mar 21Sunny Optical Technology (Group) Company Limited Proposes Final Dividend for the Year Ended December 31, 2023, Payable on 28 June 2024Sunny Optical Technology (Group) Company Limited proposed final dividend of HKD 0.219 per share for the year ended December 31, 2023. Date of shareholders' approval is 24 May 2024, Ex-dividend date is 30 May 2024, Record date is 03 June 2024 and Payment date is 28 June 2024.
お知らせ • Feb 28Sunny Optical Technology (Group) Company Limited to Report Fiscal Year 2023 Results on Mar 20, 2024Sunny Optical Technology (Group) Company Limited announced that they will report fiscal year 2023 results on Mar 20, 2024
お知らせ • Jan 30Sunny Optical Technology (Group) Company Limited Provides Group Earnings Guidance for the Year Ended 31 December 2023The board of directors of Sunny Optical Technology (Group) Company Limited informed the shareholders and potential investors of the Company that based on the information currently available to the Company and the preliminary review and analysis of the unaudited management accounts of the Group for the year ended 31 December 2023, which have not been audited or reviewed by the auditors of the Company and/or the audit committee of the Board, the Group is expected to record a profit attributable to owners of the Company for the year ended 31 December 2023, amounting to approximately RMB 1,083.5 million to RMB 1,203.9 million, which represents a decrease by approximately 50% to 55% as compared to that for the year ended 31 December 2022, being approximately RMB 2,407.8 million.
お知らせ • Dec 28Sunny Optical Technology (Group) Company Limited Announces Resignation of Zhang Yuqing as Independent Non-Executive Director, the Chairman of the Audit Committee of the Board and A Member of the Remuneration Committee, Effective 1 January 2024The board (the "Board") of directors of Sunny Optical Technology (Group) Company Limited announces that Mr. Zhang Yuqing ("Mr. Zhang") has tendered his resignation to the Company in respect of his positions as the independent non-executive Director, the chairman of the audit committee of the Board and a member of the remuneration committee of the Board with effect from 1 January 2024 in order to devote more time to his personal affairs.
お知らせ • Nov 01Sunny Optical Technology (Group) Company Limited announced that it has received CNY 4.5 billion in funding from Sunny Zhejiang Optics, Qinhuangdao Boguan Technology Co., Ltd., Jiangsu Yuyue Medical Equipment & Supply Co., Ltd., Ant Group Co., Ltd., Transfar Zhilian Co., Ltd.Sunny Optical Technology (Group) Company Limited closed the transaction on October 31, 2023.
お知らせ • Sep 29Sunny Optical Technology (Group) Company Limited announced that it expects to receive CNY 4.5 billion in funding from Sunny Zhejiang Optics, Qinhuangdao Boguan Technology Co., Ltd., Jiangsu Yuyue Medical Equipment & Supply Co., Ltd., Ant Group Co., Ltd., Transfar Zhilian Co., Ltd.Sunny Optical Technology (Group) Company Limited announced that it has entered into the share subscription agreement to issue common shares for the gross proceeds of CNY 4,500,000,000 on September 28, 2023. The transaction will include participation from returning investor Sunny Zhejiang Optics for CNY 270,000,000 and other existing investors Qinhuangdao Boguan Technology Co., Ltd., Jiangsu Yuyue Medical Equipment & Supply Co., Ltd., Ant Group Co., Ltd., Transfar Zhilian Co., Ltd., Hangzhou Jintou and Chongqing Yufu for CNY 4,230,000,000. Upon completion of the capital increase contemplated under the share subscription agreement, Sunny Zhejiang Optics will hold 6% equity interests in the company as enlarged by the capital increase and will become the third largest equity owner of the company.
お知らせ • Aug 03Sunny Optical Technology (Group) Company Limited to Report First Half, 2023 Results on Aug 22, 2023Sunny Optical Technology (Group) Company Limited announced that they will report first half, 2023 results on Aug 22, 2023
お知らせ • Jul 22Sunny Optical Technology (Group) Company Limited Provides Consolidated Earnings Guidance for the Six Months Ended 30 June 2023Sunny Optical Technology (Group) Company Limited provided consolidated earnings guidance for the six months ended 30 June 2023. The group is expected to record a profit attributable to owners of the Company for the six months ended 30 June 2023, amounting to approximately RMB 407.4 million to RMB 475.3 million, which represents a decrease by approximately 65% to 70% as compared to that for the six months ended 30 June 2022, being approximately RMB 1,357.9 million.
お知らせ • Feb 13Sunny Optical Technology (Group) Company Limited Provides Group Earnings Guidance for the Year Ended 31 December 2022The board of directors of Sunny Optical Technology (Group) Company Limited informed the shareholders and potential investors of the Company that based on the information currently available to the Company and the preliminary review and analysis of the unaudited management accounts of the Group for the year ended 31 December 2022, which have not been audited or reviewed by the auditors of the Company and/or the audit committee of the Board, the Group is expected to record a profit attributable to owners of the Company for the year ended 31 December 2022, amounting to approximately RMB 2,244.6 million to RMB 2,494.0 million, which represents a decrease by approximately 50% to 55% as compared to that for the year ended 31 December 2021, being approximately RMB 4,988.0 million. Based on the information available to the Company immediately preceding the publication of this announcement, the Board considers that such expected decrease was primarily attributable to: the factors such as the resurgence of the pandemic, chip shortage, Russian-Ukrainian conflict, inflation and the uncertainties in the global economy in the year of 2022, the smartphone market experienced weak demand and the smartphone camera showed a trend of de-specification, which resulted in the year-on-year decrease of the shipment volume of handset lens sets and handset camera modules of the Group, with increasing pressure on average selling prices and gross profit margins; and the depreciation of the Renminbi in the year of 2022, an unrealised foreign exchange loss amounting to approximately RMB 353.3 million was caused by the USD 600.0 million bonds issued by the Company on 23 January 2018, which was a non-cash item.
お知らせ • Jan 12Sunny Optical Technology (Group) Company Limited announced that it has received funding from Sunny Zhejiang OpticsOn January 11, 2023, Sunny Optical Technology (Group) Company Limited closed the transaction.
お知らせ • Jan 04Sunny Optical Technology (Group) Company Limited Appoints Jia Lina to Board and CommitteesThe board of directors of Sunny Optical Technology (Group) Company Limited announced that Ms. Jia Lina (‘ Ms. Jia ‘) has been appointed as an independent non-executive Director and a member of both audit committee, remuneration committee, nomination committee of the Board with effect from 1 January 2023. Ms. Jia, aged 55, has been working as a managing partner and director of Jonten Certified Public Accountants (Limited Liability Partnership) (Jiangsu branch) since December 2017. Ms. Jia has been an independent non-executive director of Morgan Stanley Huaxin Fund Management Co. Ltd. since February 2016. Ms. Jia obtained a bachelor's degree in economic trade in July 1989, a postgraduate diploma from the department of trade economics and department of business economics in July 1992 and a master's degree in economics from Dongbei University of Finance and Economics in October 1992. Ms. Jia was qualified as an accountant from the Chinese Institute of Certified Public Accountants in December 1996. Ms. Jia was awarded a Jiangsu province advanced professional and technical qualification certificate issued by the Office of Human Resources and Social Security of Jiangsu province in June 2020. Changes in compositions of the audit committee, the nomination committee and the remuneration committee: The Board also hereby announced that Ms. Jia has also been appointed as a member of the audit committee, the nomination committee, and the remuneration committee of the Board with effect from 1 January 2023.